WSX ENTERPRISE LIMITED

WSX ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWSX ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03099070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WSX ENTERPRISE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WSX ENTERPRISE LIMITED located?

    Registered Office Address
    14-40 14-40 Victoria Road
    GU11 1TQ Aldershot
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WSX ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS LINK WESSEX LIMITEDMar 26, 2001Mar 26, 2001
    BUSINESS LINK HAMPSHIRE LIMITED Feb 23, 1996Feb 23, 1996
    BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITEDJan 08, 1996Jan 08, 1996
    DAIBACH LIMITEDSep 06, 1995Sep 06, 1995

    What are the latest accounts for WSX ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WSX ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for WSX ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ian Derek Cambrook as a director on Jul 03, 2025

    1 pagesTM01

    Appointment of Mrs Dawn Sandra Leader as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Jacqueline Susan Rock as a director on May 09, 2025

    1 pagesTM01

    Termination of appointment of Graham Arthur Leslie Ellis as a director on Jan 02, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 10 High Street Office 1 Fareham PO16 7AN England to 14-40 14-40 Victoria Road Aldershot Hampshire GU11 1TQ on Sep 28, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Heidi Smith as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Raymond Arthur Bulpit as a director on Jan 31, 2023

    1 pagesTM01

    Change of details for Southern Enterprise Alliance as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Director's details changed for Mr Peter Jonathan Grant on Nov 30, 2022

    2 pagesCH01

    Satisfaction of charge 030990700003 in full

    1 pagesMR04

    Director's details changed for Mr Peter Jonathan Grant on Oct 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Heidi Smith on Apr 25, 2022

    2 pagesCH01

    Appointment of Mrs Jacqueline Susan Rock as a director on Mar 17, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Termination of appointment of Alida Mariam Ballard as a director on Sep 16, 2021

    1 pagesTM01

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David John Lakins as a director on Jun 22, 2021

    2 pagesAP01

    Who are the officers of WSX ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Peter Jonathan
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    EnglandBritish115237200003
    LAKINS, David John
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    EnglandBritish104218100002
    LEADER, Dawn Sandra
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    EnglandBritish337446470001
    MCKNIGHT, Stella Margaret
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    EnglandBritish270574220001
    LANDER, Paul Anthony
    2 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    Secretary
    2 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    British115791010001
    MUNRO, Andrew Charles
    16 Granary Way
    BN17 7QY Littlehampton
    West Sussex
    Secretary
    16 Granary Way
    BN17 7QY Littlehampton
    West Sussex
    British78817670001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Secretary
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001990001
    BAKER, Julie
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    Director
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    EnglandBritish236600660001
    BAKER, Susan
    Oakridge Flowers Drove
    Lytchett Matravers
    BH16 6BX Poole
    Dorset
    Director
    Oakridge Flowers Drove
    Lytchett Matravers
    BH16 6BX Poole
    Dorset
    British109721990001
    BALL, Graham George
    Beaucroft
    Horton Heath
    BH21 7JN Wimborne
    Dorset
    Director
    Beaucroft
    Horton Heath
    BH21 7JN Wimborne
    Dorset
    EnglandBritish9084660006
    BALLARD, Alida Mariam
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    Director
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    EnglandBritish107395040005
    BARTLETT, David John
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    Director
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    United KingdomBritish4623240001
    BENNS, Brian
    28a Berkley Avenue
    West Parley
    BH22 8QJ Ferndown
    Dorset
    Director
    28a Berkley Avenue
    West Parley
    BH22 8QJ Ferndown
    Dorset
    British76806380003
    BONE, Dawn Julia
    7 Argyle Road
    PO30 5SB Newport
    Isle Of Wight
    Director
    7 Argyle Road
    PO30 5SB Newport
    Isle Of Wight
    EnglandBritish73269450001
    BROWN, Barbara
    45 Mill Lane
    BH20 4QY Wareham
    Dorset
    Director
    45 Mill Lane
    BH20 4QY Wareham
    Dorset
    EnglandBritish101552380002
    BULPIT, Raymond Arthur
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    Director
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    EnglandBritish56940040002
    BULPIT, Raymond Arthur
    3 Windmill Lane
    Foundry Road Anna Valley
    SP11 7LH Andover
    Hampshire
    Director
    3 Windmill Lane
    Foundry Road Anna Valley
    SP11 7LH Andover
    Hampshire
    EnglandBritish56940040002
    CAMBROOK, Ian Derek
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    14-40
    Hampshire
    United Kingdom
    EnglandBritish168020550001
    CHAPMAN, David Reeman
    28 Scantabout Avenue
    Chandlers Ford
    SO53 2BJ Eastleigh
    Hampshire
    Director
    28 Scantabout Avenue
    Chandlers Ford
    SO53 2BJ Eastleigh
    Hampshire
    British47651220001
    CHAPMAN, Robert Herbert
    12 South View
    Saint Valerie Road
    BH2 6PJ Bournemouth
    Dorset
    Director
    12 South View
    Saint Valerie Road
    BH2 6PJ Bournemouth
    Dorset
    British76806210001
    CULLEN, Anthony Norman
    Drove House
    Drove Road
    SO20 6EL Stockbridge
    Hampshire
    Director
    Drove House
    Drove Road
    SO20 6EL Stockbridge
    Hampshire
    EnglandBritish2712760002
    DOVEY, Helen Susan
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    Director
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    EnglandBritish168338270001
    DRINKWATER, Alan, Councillor
    21 The Peak
    PO9 6AH Rowlands Castle
    Hampshire
    Director
    21 The Peak
    PO9 6AH Rowlands Castle
    Hampshire
    British44224760001
    ELLIS, Graham Arthur Leslie
    61 Bodycoats Road
    SO53 2HA Chandlers Ford
    Hampshire
    Director
    61 Bodycoats Road
    SO53 2HA Chandlers Ford
    Hampshire
    EnglandBritish182103650001
    GARDNER, William Alan
    The Hollies Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    Director
    The Hollies Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    British8665110001
    HASELDEN, Eileen Knox Williamson
    Little Orchard
    Kimpton
    SP11 8PG Andover
    Hampshire
    Director
    Little Orchard
    Kimpton
    SP11 8PG Andover
    Hampshire
    British26023250001
    HASTILOW, Richard Geoffrey
    High Hollist
    East Harting
    GU31 5LU Petersfield
    Hampshire
    Director
    High Hollist
    East Harting
    GU31 5LU Petersfield
    Hampshire
    United KingdomBritish48083320002
    HASTROP, Peter Robert
    Serenity 144 Canford Cliffs Road
    BH13 7ER Poole
    Dorset
    Director
    Serenity 144 Canford Cliffs Road
    BH13 7ER Poole
    Dorset
    United KingdomBritish16130590002
    HILLIER, Robert Trant
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    Director
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    EnglandBritish21309890004
    HILLIER, Robert Trant
    Evelyn Cottage
    Gazing Lane West Wellow
    SO51 6BS Romsey
    Hampshire
    Director
    Evelyn Cottage
    Gazing Lane West Wellow
    SO51 6BS Romsey
    Hampshire
    EnglandBritish21309890002
    HILLIER, Robert Trant
    Cottage
    Winchester Road Ampfield
    SO51 9BQ Romsey
    Ampfield House
    Hampshire
    United Kingdom
    Director
    Cottage
    Winchester Road Ampfield
    SO51 9BQ Romsey
    Ampfield House
    Hampshire
    United Kingdom
    EnglandBritish21309890004
    JONES, David, Professor
    15 Portmore Close
    BH18 8BZ Broad Stone Poole
    Dorset
    Director
    15 Portmore Close
    BH18 8BZ Broad Stone Poole
    Dorset
    British83354230001
    KHORANA, Sangeeta, Professor
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    Director
    Wates House
    Wallington Hill
    PO16 7BJ Fareham
    Hampshire
    EnglandBritish201780080001
    LANDER, Paul Anthony
    2 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    Director
    2 Kingswood Place
    Serotine Close Knowle
    PO17 5FG Fareham
    Hampshire
    British115791010001
    LARGE, John Barry, Professor
    Chinook Southdown Road
    Shawford
    SO21 2BY Winchester
    Hampshire
    Director
    Chinook Southdown Road
    Shawford
    SO21 2BY Winchester
    Hampshire
    British6360300001

    Who are the persons with significant control of WSX ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Enterprise Alliance
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    Apr 06, 2016
    High Street
    Office 1
    PO16 7AN Fareham
    10
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04160469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WSX ENTERPRISE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0